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343-17
| 1 | 1.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - (Pursuant to California Government Code Section 54956.8)
Property: Berths 35-38, Port of Oakland
Negotiating Parties: Everport Terminal Services, Inc. and Port of Oakland
Agency Negotiator: John Driscoll, Director of Maritime
Under Negotiation: Price and Terms of Lease
Property: 7719 Oakport Street, Oakland, California
Negotiating Parties: Digital Design Communications, California General Services and Port of Oakland
Agency Negotiator: Pamela Kershaw, Director of Commercial Real Estate
Under Negotiation: Price and Terms of Tenancy | | |
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345-17
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of California Government Code Section 54956.9): Number of Matter 1 | | |
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344-17
| 1 | 1.3 | | Closed Session | THREAT TO PUBLIC SERVICES OF FACILITIES - (Pursuant to California Government Code Section 54957(a)):
Consultation with: David Von Damm, TSA Federal Security Director Douglas Mansel, Port of Oakland, Aviation Security Manager | | |
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346-17
| 1 | 1.4 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to California Government Code Section 54956.6):
• International Federation of Professional and Technical Engineers, Local 21; Service Employees International Union, Local 1021; Western Council of Engineers; International Brotherhood of Electrical Workers, Local 1245 | | |
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347-17
| 1 | 1.5 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to California Government Code Section 54957).
• Executive Director
• Port Attorney | | |
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336-17
| 1 | 2.1 | | Resolution | Resolution: Approval of a Transfer of Lease from Dealey, Renton & Associates to AssuredPartners, Inc. for the Premises Located at 530 Water Street, 7th floor, Oakland (CRE) | approved | Pass |
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341-17
| 1 | 2.2 | | Resolution | Building Permit: for Pacific Layberthing South, LLC for Utility and Dock Improvements at Berths 20/21 (Engineering) | approved | Pass |
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342-17
| 1 | 2.3 | | Ordinance | Ordinance 4447, 2nd Reading OF An Ordinance Approving And Authorizing The Executive Director To Enter Into A First Amendment To License And Concession Agreement With Brotzeit-Lokal, LLC To Extend The Term An Additional Five Years At A Monthly Rental Rate Of $4,753 For Premises At 1000 Embarcadero Road, Oakland, California. (Board) | approved | Pass |
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340-17
| 1 | 2.4 | | Minutes | Minutes: Approval of the Minutes of the Regular Meeting of October 12, 2017. (Board) | approved | Pass |
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294-17
| 1 | 4.1 | | Resolution | Resolution: Approval to Reimburse the City of Oakland for General Services and Lake Merritt Trust Services Rendered in Fiscal Year 2016-17. (Finance & Admin) | approved | Pass |
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350-17
| 1 | 5.1 | | Ordinance | Ordinance and Resolution: Approve and Authorize Executive Director to Enter Into a Ground Lease with CenterPoint-Oakland Development I, LLC, for the Design, Construction, Finance, Operation (including sublease), and Maintenance of a Transload and Distribution Facility, On Approximately 27 Acres of Land on the Former Oakland Army Base/Seaport Logistics Complex, with a Term of 66 Years and Initial Fixed Rent of Approximately $1.3 million per Year; Make Findings and Determination Pursuant to the California Environmental Quality Act; Approve a Budget of $1 million for Certain Utility-Related Expenditures; and Approve the Operations Jobs Policy for Inclusion in the Ground Lease (Maritime) | approved | Pass |
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348-17
| 1 | 5.2 | | Resolution | Resolution: Cooperation Agreement Among the Port of Oakland and Specified Oakland Community-Based Organizations for the Seaport Logistics Project (SRD) | approved | Pass |
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323-17
| 1 | 5.3 | | Report | Report: Port's Non-Discrimination Policy to Increase Local Small Business Participation (SRD) | received and filed | |
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338-17
| 1 | 6.1 | | Ordinance | Ordinance: Authorize the Executive Director to Execute a 2-year Extension, with Three 1-Year Options to Extend, to Each of the Lease Agreements with Impact Transportation LLC for Buildings 805, 806 and 807, Port Transfer Inc. for Building 804, and Pacific Coast Container, Inc. for Building 803, All Buildings Located at the Former Oakland Army Base, Resulting in Approximately $4.2 Million of Average Annual Revenue (Maritime) | introduced on first reading | Pass |
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337-17
| 1 | 6.2 | | Ordinance | Ordinance: Approval of a 10% Increase to Target Rental Rates for Short Term Rental Agreements and a 4% Increase to Holdover Rental Rates for Certain Existing Property Rental Agreements with the Commercial Real Estate Division Portfolio (CRE) | introduced on first reading | Pass |
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277-17
| 1 | 6.3 | | Resolution | Resolution: Approve and Authorize the Executive Director to Extend the Agreement with Mercury Technology Group, Inc. for Oracle Enterprise Resource Planning Hosting Services for Approximately 5 Years in the Amount Not to Exceed $1,154,934; and Waive Formal Competitive Procurement Procedures. (Finance & Admin.) | approved | Pass |
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339-17
| 1 | 8.1 | | Resolution | Resolution: Adopting the Regular Board Meeting Schedule for Calendar Year 2018. (Board) | approved | Pass |
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